PERFORMANCE OF INTERNAL AUDIT
Stress test your current policies and procedures by performing an internal audit. What is included: 1) Review of policies to define the level of compliance with local …
WHAT WE DO
AUTOMATED SOLUTIONS
If your company is looking for automated and customized solutions for customer verification, risk management, sanctions and transaction monitoring …
EFFECTIVE AML POLICIES
Our team can provide your business with effective AML Policies that will enable you to build a strong compliance culture in your company…
TRAININGS FOR YOUR EMPLOYEES
Annual AML trainings for your employees are a vital part of your Compliance Program. Enhance the knowledge of your staff by ordering a training from our team.
CUSTOMER DUE DILIGENCE
We can perform a review of your current customer portfolio and provide a valuable feedback on the level of compliance with the requirements on CDD and EDD.
Who we are:
A team of seasoned and certified professionals. Our background covers such industries as Banks, CIFs and Betting and Gambling Companies. We have a deep knowledge and understanding of international requirements and legislations in terms of Anti-money Laundering and Prevention of Terrorist Financing, as well as expectations of Regulatory Bodies. Whether you are a start-up company or an established business – we are here to help you ensure compliance with current regulatory requirements and adopt the best business practices to make the operations stronger and to feel even more confident. We are not here to simply audit you, we are here to give you the answers on how to improve.
LATEST NEWS
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By Sandra Nebritova The recent sanctions imposed on a number of Cypriot companies and individuals has cast yet another shadow on our beautiful island. As reported previously, the sanctions have…
By Sandra Nebritova The latest events with the war in Ukraine have shaken the world and had a massive impact on a number of aspects of life, social as well…
By Sandra Nebritova The European Commission has presented a new package of changes on the legislation in the approach to Anti-money laundering. This new package consists of four main points…
By Sandra Nebritova Fintechs have been around for a long time now, but in the last three years, they have been the buzz of the financial industry. Digital wallets, payment…
Our Company provides a variety of services which can be tailored to your specific needs. Whether you are a start-up, looking to obtain a license or an established business, that requires assistance in auditing of your processes, or you simply need to receive an annual training – we’ve got it all. Check out Our Services for more information.
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